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2015-04-16

Esperite N.V.: ESPERITE (ESP) announces change of date of Annual General Meeting

Geneva, Switzerland - 16 April 2015

ESPERITE
notifies that the date of the Annual General Meeting ("AGM") has changed and
now it will be held on the 17 of June 2015. The change of date is due to the
extended period of time allocated to complete all audit-related procedures
with the new audit firm. A subsequent communication will convene the AGM
officially and provide all the documentation and pertaining information.

ESPERITE
also informs that the Q1 trading update will be released on 19 May 2019.

ESPERITE
group, listed at Euronext Amsterdam and Paris, is a leading international
company in regenerative and predictive medicine.

To learn more about theESPERITE
group, or to book an interview with CEO Frederic Amar: +31 575 548 998 -
ir@esperite.com or visit the websites atwww.esperite.com andwww.genoma.com.

ESPERITE PR AMG date change. Eng
http://hugin.info/143308/R/1911628/682126.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Esperite N.V. via Globenewswire

HUG#1911628

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